step int64 1 743 | type stringclasses 5
values | amount float64 0 92.4M | nameOrig stringlengths 5 11 | oldbalanceOrg float64 0 59.6M | newbalanceOrig float64 0 49.6M | nameDest stringlengths 2 11 | oldbalanceDest float64 0 356M | newbalanceDest float64 0 356M | isFraud int64 0 1 | isFlaggedFraud int64 0 1 |
|---|---|---|---|---|---|---|---|---|---|---|
7 | PAYMENT | 1,938.57 | C870247192 | 0 | 0 | M1552981325 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,706.13 | C642735834 | 20,275 | 15,568.87 | M1975425420 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,173.75 | C838609416 | 30,927 | 29,753.25 | M1767809935 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,203.31 | C893094384 | 29,753.25 | 20,549.94 | M877134882 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 467,052.17 | C1681179849 | 53,016 | 0 | C444613285 | 10,926 | 1,025,383.76 | 0 | 0 |
7 | PAYMENT | 5,345.7 | C2020229403 | 1,052 | 0 | M301409263 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,729.09 | C1709858023 | 306,640.05 | 292,910.95 | M666553887 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,031.05 | C225587562 | 292,910.95 | 281,879.9 | M624071536 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 117.09 | C302579285 | 21,055 | 20,937.91 | M1664286781 | 0 | 0 | 0 | 0 |
7 | DEBIT | 1,161.16 | C2144765008 | 62,924 | 61,762.84 | C395536383 | 10,321 | 31,032.14 | 0 | 0 |
7 | PAYMENT | 502.06 | C1322131913 | 5,153 | 4,650.94 | M459375635 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,589.23 | C1613258154 | 14,552 | 7,962.77 | M731357691 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,374.67 | C342363433 | 93,411 | 90,036.33 | M54416043 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 453,804.86 | C567908971 | 11,082 | 0 | C1300519073 | 4,559 | 807,759.84 | 0 | 0 |
7 | TRANSFER | 310,027.49 | C936869842 | 61,594 | 0 | C1518728219 | 10,089 | 1,157,398.83 | 0 | 0 |
7 | PAYMENT | 1,200.85 | C1669475652 | 30,232 | 29,031.15 | M316182677 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,527.79 | C2134858343 | 13,244 | 10,716.21 | M1931117501 | 0 | 0 | 0 | 0 |
7 | DEBIT | 3,472.3 | C16808087 | 363,729 | 360,256.7 | C1821075330 | 45,467.02 | 182,712.83 | 0 | 0 |
7 | PAYMENT | 2,974.8 | C1468668954 | 18,808.1 | 15,833.29 | M1382254830 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 98,320.38 | C1967390324 | 15,833.29 | 0 | C439917369 | 103,900 | 1,503,528.24 | 0 | 0 |
7 | CASH_OUT | 32,501.34 | C2005263499 | 0 | 0 | C420398953 | 279,610 | 963,198.49 | 0 | 0 |
7 | CASH_OUT | 182,108.86 | C1885887661 | 0 | 0 | C1121453612 | 1,314,921.93 | 1,975,007.49 | 0 | 0 |
7 | CASH_OUT | 108,454.97 | C1048743606 | 0 | 0 | C569675628 | 235,056.39 | 242,656.13 | 0 | 0 |
7 | CASH_OUT | 84,816.24 | C1423472460 | 0 | 0 | C1453382929 | 87,858 | 126,859.14 | 0 | 0 |
7 | CASH_OUT | 228,835.74 | C211902688 | 0 | 0 | C1189861498 | 389,630.49 | 922,482.19 | 0 | 0 |
7 | CASH_OUT | 42,175.72 | C1042204909 | 0 | 0 | C1934714849 | 47,055.59 | 89,231.32 | 0 | 0 |
7 | CASH_OUT | 201,868.78 | C339941030 | 0 | 0 | C392292416 | 3,829,901.87 | 6,564,973.2 | 0 | 0 |
7 | CASH_OUT | 188,877.41 | C62284149 | 0 | 0 | C1401721023 | 239,999 | 1,602,681.63 | 0 | 0 |
7 | CASH_OUT | 181,945.17 | C77051779 | 0 | 0 | C611621587 | 343,916.49 | 4,336,721.33 | 0 | 0 |
7 | CASH_OUT | 23,183.6 | C1283870300 | 0 | 0 | C1916873789 | 52,078 | 805,294.76 | 0 | 0 |
7 | CASH_OUT | 18,946.12 | C1081907020 | 0 | 0 | C1075238398 | 123,871 | 683,602.27 | 0 | 0 |
7 | CASH_OUT | 110,369.29 | C1894902783 | 0 | 0 | C1354952534 | 755,381.3 | 1,868,994.9 | 0 | 0 |
7 | CASH_OUT | 187,130.17 | C1231249869 | 0 | 0 | C1360767589 | 8,996,156.91 | 18,482,735.85 | 0 | 0 |
7 | CASH_OUT | 66,614.19 | C938025491 | 0 | 0 | C1564931235 | 110,408 | 742,404.44 | 0 | 0 |
7 | CASH_OUT | 66,340.17 | C327877973 | 0 | 0 | C662736689 | 5,677,417.44 | 8,488,789.41 | 0 | 0 |
7 | CASH_OUT | 124,616.96 | C1826273992 | 0 | 0 | C435161028 | 167,754 | 0 | 0 | 0 |
7 | CASH_OUT | 55,862.36 | C1046856599 | 0 | 0 | C1027017168 | 107,972 | 1,361,101.48 | 0 | 0 |
7 | CASH_OUT | 43,206.18 | C1080199154 | 0 | 0 | C374625527 | 842,508.92 | 5,175,906.61 | 0 | 0 |
7 | CASH_OUT | 114,959.23 | C193499910 | 0 | 0 | C476800120 | 148,694.43 | 1,595,598.78 | 0 | 0 |
7 | CASH_OUT | 59,950.41 | C851276869 | 0 | 0 | C1373172466 | 1,127,332.21 | 4,791,597.89 | 0 | 0 |
7 | CASH_OUT | 64,439.05 | C584343806 | 0 | 0 | C483370168 | 280,697 | 0 | 0 | 0 |
7 | CASH_OUT | 145,378.85 | C1985822273 | 0 | 0 | C1543005080 | 182,307 | 0 | 0 | 0 |
7 | CASH_OUT | 23,134.52 | C964854575 | 0 | 0 | C1281898359 | 50,210 | 0 | 0 | 0 |
7 | CASH_OUT | 97,881.35 | C1623512838 | 0 | 0 | C132058033 | 145,207 | 0 | 0 | 0 |
7 | CASH_OUT | 375,559.65 | C1628866672 | 0 | 0 | C1487669283 | 596,861.13 | 2,349,962.91 | 0 | 0 |
7 | CASH_OUT | 91,297.93 | C2116422949 | 0 | 0 | C657255537 | 895,740.54 | 2,036,309.01 | 0 | 0 |
7 | CASH_OUT | 161,565.83 | C1393582645 | 0 | 0 | C935612756 | 373,146.57 | 0 | 0 | 0 |
7 | CASH_OUT | 114,172.33 | C363520950 | 0 | 0 | C332391051 | 160,095 | 6,647 | 0 | 0 |
7 | CASH_OUT | 101,195.42 | C1084931195 | 0 | 0 | C2145041211 | 243,136.62 | 143,252.84 | 0 | 0 |
7 | CASH_OUT | 154,592.13 | C246144622 | 0 | 0 | C1315729466 | 732,942.15 | 803,908.4 | 0 | 0 |
7 | CASH_OUT | 273,536.21 | C1593447492 | 0 | 0 | C968448640 | 281,837.22 | 3,438,487.71 | 0 | 0 |
7 | CASH_OUT | 241,018.32 | C470809470 | 0 | 0 | C188246551 | 267,916.59 | 3,439,878.27 | 0 | 0 |
7 | CASH_OUT | 248,040.36 | C156489184 | 0 | 0 | C803116137 | 18,334,110.3 | 23,768,107.88 | 0 | 0 |
7 | CASH_OUT | 246,049.45 | C1499144714 | 0 | 0 | C580441921 | 489,585.33 | 1,278,933.03 | 0 | 0 |
7 | CASH_OUT | 45,461.68 | C1468876113 | 0 | 0 | C801142660 | 9,325,172.01 | 16,408,480.12 | 0 | 0 |
7 | CASH_OUT | 148,100.79 | C876249301 | 0 | 0 | C875761527 | 392,447.25 | 1,238,942.28 | 0 | 0 |
7 | CASH_OUT | 49,373.87 | C592559975 | 0 | 0 | C1092318644 | 866,684.21 | 2,525,331.77 | 0 | 0 |
7 | CASH_OUT | 119,103.09 | C597328501 | 0 | 0 | C1883840933 | 18,056,399.48 | 25,330,272.63 | 0 | 0 |
7 | CASH_OUT | 25,045.22 | C511769754 | 0 | 0 | C56868765 | 25,120 | 0 | 0 | 0 |
7 | CASH_OUT | 85,474.84 | C2128407479 | 0 | 0 | C1297685781 | 1,761,951.13 | 3,258,726.36 | 0 | 0 |
7 | CASH_OUT | 164,556.03 | C1356384652 | 0 | 0 | C1273939873 | 444,769.9 | 1,525,464.32 | 0 | 0 |
7 | CASH_OUT | 91,029.57 | C656830664 | 0 | 0 | C965197768 | 248,805 | 0 | 0 | 0 |
7 | CASH_OUT | 127,917.12 | C1046162586 | 0 | 0 | C265108079 | 568,124.6 | 4,937,135.42 | 0 | 0 |
7 | CASH_OUT | 255,736.89 | C658762165 | 0 | 0 | C801142660 | 9,370,633.69 | 16,408,480.12 | 0 | 0 |
7 | CASH_OUT | 212,202.33 | C834785400 | 0 | 0 | C12793273 | 1,258,806.07 | 1,918,654.56 | 0 | 0 |
7 | CASH_OUT | 35,889.43 | C636831416 | 0 | 0 | C1019670582 | 385,398.22 | 2,098,492.52 | 0 | 0 |
7 | CASH_OUT | 101,628.27 | C1118671200 | 0 | 0 | C423580937 | 1,477,731.93 | 12,682,009.97 | 0 | 0 |
7 | CASH_OUT | 10,118.23 | C2057029313 | 0 | 0 | C33837320 | 29,207 | 0 | 0 | 0 |
7 | CASH_OUT | 8,730.15 | C1172737018 | 0 | 0 | C569675628 | 343,511.36 | 242,656.13 | 0 | 0 |
7 | CASH_OUT | 100,516.88 | C1244255608 | 0 | 0 | C1914282536 | 104,938 | 126,832.89 | 0 | 0 |
7 | CASH_OUT | 88,238.79 | C1688304588 | 0 | 0 | C1545454825 | 276,566 | 5,171,229.64 | 0 | 0 |
7 | CASH_OUT | 67,564.24 | C1076368471 | 0 | 0 | C1216745400 | 146,565 | 0 | 0 | 0 |
7 | CASH_OUT | 34,899.04 | C828440307 | 0 | 0 | C465257140 | 862,936.74 | 1,761,413.49 | 0 | 0 |
7 | CASH_OUT | 158,834.1 | C895909810 | 0 | 0 | C1627965794 | 209,822.82 | 1,557,376.47 | 0 | 0 |
7 | CASH_OUT | 78,771.91 | C1517690313 | 0 | 0 | C22918364 | 85,221 | 168,910.66 | 0 | 0 |
7 | CASH_OUT | 269,206.3 | C1526476924 | 0 | 0 | C1065997164 | 974,210.2 | 2,826,797.81 | 0 | 0 |
7 | CASH_OUT | 45,275.45 | C1826474678 | 0 | 0 | C1523536343 | 46,152.83 | 748,485.22 | 0 | 0 |
7 | PAYMENT | 5,639.12 | C1782621040 | 49,622 | 43,982.88 | M3306404 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,783.39 | C1006033934 | 565 | 0 | M964442556 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 164 | C1455969984 | 164 | 0 | C2119910556 | 0 | 0 | 1 | 0 |
7 | CASH_OUT | 164 | C1173659886 | 164 | 0 | C1769947269 | 4,068 | 0 | 1 | 0 |
7 | PAYMENT | 4,042.66 | C1223623410 | 1,097 | 0 | M268858250 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,508.64 | C74205468 | 31,424 | 25,915.36 | M1694464687 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,901.8 | C1421282384 | 278,971.15 | 269,069.35 | M2005843823 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,826.14 | C290204715 | 269,069.35 | 261,243.21 | M242812591 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,151.45 | C1648385724 | 261,243.21 | 253,091.76 | M1622667356 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 24,925.01 | C283813141 | 253,091.76 | 228,166.75 | M1449170393 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,208.48 | C909476887 | 228,166.75 | 220,958.27 | M1776265117 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,083.6 | C743994814 | 220,958.27 | 201,874.67 | M2118448049 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,274.8 | C1691080018 | 201,874.67 | 198,599.87 | M1883006233 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,162.32 | C530975525 | 198,599.87 | 193,437.56 | M1176943131 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,896.28 | C2096989896 | 193,437.56 | 190,541.28 | M1878667491 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,521.81 | C1084940570 | 190,541.28 | 171,019.47 | M867134838 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,845.18 | C603219469 | 171,019.47 | 155,174.29 | M490153912 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,773.35 | C167950133 | 155,174.29 | 152,400.93 | M1116651486 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 25,098.26 | C1112173964 | 152,400.93 | 127,302.67 | M1726257306 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 156.75 | C2042638444 | 127,302.67 | 127,145.93 | M1309085893 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,189.14 | C1605382788 | 127,145.93 | 115,956.79 | M500318624 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,537.91 | C1701396774 | 115,956.79 | 109,418.88 | M329184374 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,803.64 | C1306837139 | 109,418.88 | 106,615.24 | M1110726606 | 0 | 0 | 0 | 0 |
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